Identity of Fraud Suspect Still Unknown – Law Enforcement is seeking the identity of an adult female that is accused of cashing several counterfeit checks at several TD Banknorth branches in New Hampshire. The suspect cashed out over $250,000 during April of 2006. She has gone by the aliases of Joanna Ray and Wendy Rodriguez. She most likely has lived or lives in or around NH at the time these crimes occured. Or at the most, she has family or friends in or around NH. Someone must know her, even if you aren’t sure, please call. It can be done annoymously.
If you have any information about this person or the crimes that she committed please call FBI Special agent Brian Keefe at(603) 472-2224 Brian Keefe. All calls can be confidential.